Company Information

CIN
Status
Date of Incorporation
02 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,806,020
Authorised Capital
11,000,000

Directors

Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
for about 21 years
Shaivi Bansal
Shaivi Bansal
Director/Designated Partner
for almost 2 years
Anand Saroop Bansal
Anand Saroop Bansal
Director/Designated Partner
for about 21 years
Abhinav Bansal
Abhinav Bansal
Director/Designated Partner
for about 1 year
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Suraj Garg
Suraj Garg
Director
over 19 years ago

Charges

0
03 September 2008
Kotak Mahindra Bank Limited
90 Lak
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0
03 September 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-02072019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Frequently Asked Questions

What is the date of Mlb commodities private limited incorporation?

Incorporation date of the company is 02 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mlb commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh bansal
  • Abhinav bansal
  • Anand saroop bansal
  • Shaivi bansal
  • Ramesh chand bansal
  • Suraj garg